Company Information for

IR MEDIA GROUP LIMITED

6 LLOYD'S AVENUE, LONDON, EC3N 3AX,

Company Registration Number

03724289

Private Limited Company

Active

About Ir Media Group Ltd

IR MEDIA GROUP LIMITED was founded on 1999-02-25 and has its registered office in London. The organisation's status is listed as "Active". Ir Media Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
IR MEDIA GROUP LIMITED
Legal Registered Office
6 LLOYD'S AVENUE
LONDON
EC3N 3AX
Other companies in W1F
Previous Names
CROSS BORDER LIMITED
01/07/2015
CROSS-BORDER PUBLISHING LIMITED
13/12/2005

Filing Information

Company Number03724289
Date formed1999-02-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return25/02/2016
Filing return next due25/03/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 05:28:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Aurelia Ryan-coker Company Secretary 2015-04-01
Dominic Joseph Castley Director DIRECTOR 2014-07-01 UNITED KINGDOM
Janet Dignan Director MANAGING DIRECTOR 1999-02-25 UNITED KINGDOM
Christopher Harwood Bernard Mills Director CHIEF INVESTMENT OFFICER 1999-03-12 UNITED KINGDOM
Ian Richman Director COMPANY DIRECTOR 1999-03-11 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Arnold Lionel De Vries Company Secretary 2014-11-26 2015-03-31
Jocelyn Sarah Frances Robson Company Secretary 2002-08-05 2014-11-25
Philip Edgar Swinstead Director 2003-05-21 2010-07-29
Helen Potter Company Secretary 2006-03-24 2006-05-24
David Robert Stevens Of Ludgate Director 2001-11-30 2003-05-21
Sarah Philip Company Secretary 1999-12-20 2002-08-05
John Joseph Danilovich Director 2000-01-01 2001-06-12
Claudia Margaret Cecil Perkins Director 1999-03-12 2000-11-06
James Nisbet Crosbie Company Secretary 1999-03-11 1999-12-20
Joanne Louise Evans Company Secretary 1999-02-25 1999-03-11

Related Directorships for Dominic Joseph Castley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dominic Joseph Castley CROSS-BORDER PUBLISHING (LONDON) LIMITEDDirector 2014-07-01 CURRENT 1993-05-07 Active - Proposal to Strike off
Dominic Joseph Castley LINCHPIN ASSOCIATES LIMITEDDirector 2012-08-24 CURRENT 2012-08-24 Dissolved 2015-07-21
Dominic Joseph Castley ST PAUL'S ROAD (LONDON N1) LIMITEDDirector 2011-11-06 CURRENT 2006-02-14 Active

Related Directorships for Janet Dignan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Janet Dignan CROSS BORDER LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
Janet Dignan CROSS-BORDER PUBLISHING (LONDON) LIMITEDDirector 1993-05-07 CURRENT 1993-05-07 Active - Proposal to Strike off

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Christopher Harwood Bernard Mills AGRISENSE INDUSTRIAL MONITORING LIMITEDDirector 2016-01-01 CURRENT 2015-10-01 Active
Christopher Harwood Bernard Mills B&G (EUROPE) HOLDING LTDDirector 2015-09-16 CURRENT 2015-09-15 Active
Christopher Harwood Bernard Mills JOURNEY GROUP LIMITEDDirector 2015-01-05 CURRENT 1985-09-04 Active
Christopher Harwood Bernard Mills MJ GLEESON PLCDirector 2014-12-19 CURRENT 2014-10-16 Active
Christopher Harwood Bernard Mills STRATTON STREET (MOUSE NO.1) LIMITEDDirector 2014-08-20 CURRENT 2013-06-20 Active
Christopher Harwood Bernard Mills HARWOOD MULTI MANAGER LIMITEDDirector 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
Christopher Harwood Bernard Mills STRATTON STREET (ANTHONY) LIMITEDDirector 2013-11-25 CURRENT 2013-08-06 Active
Christopher Harwood Bernard Mills TRAMWORKS LIMITEDDirector 2013-10-09 CURRENT 2013-09-12 Dissolved 2017-10-25
Christopher Harwood Bernard Mills STRATIFER LIMITEDDirector 2013-07-12 CURRENT 2013-07-12 Dissolved 2015-02-24
Christopher Harwood Bernard Mills KELVINHAUGH STUDENT ACCOMMODATION LIMITEDDirector 2013-03-19 CURRENT 2013-02-07 Dissolved 2017-06-16
Christopher Harwood Bernard Mills HARWOOD CAPITAL NOMINEES LIMITEDDirector 2013-01-22 CURRENT 2013-01-22 Active
Christopher Harwood Bernard Mills BIOQUELL LIMITEDDirector 2012-12-18 CURRENT 1925-06-02 Liquidation
Christopher Harwood Bernard Mills HARWOOD REAL ESTATE LIMITEDDirector 2011-12-13 CURRENT 2009-06-16 Active
Christopher Harwood Bernard Mills CCH ADVISERS LIMITEDDirector 2011-10-26 CURRENT 2006-09-28 Dissolved 2015-01-27
Christopher Harwood Bernard Mills HARWOOD CAPITAL MANAGEMENT LIMITEDDirector 2011-10-26 CURRENT 2011-06-13 Active
Christopher Harwood Bernard Mills BALTIMORE TECHNOLOGIES (UK) LIMITEDDirector 2011-08-21 CURRENT 1979-12-18 Dissolved 2013-11-05
Christopher Harwood Bernard Mills BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITEDDirector 2011-08-21 CURRENT 1999-05-28 Dissolved 2013-11-05
Christopher Harwood Bernard Mills ASSETCO PLCDirector 2011-03-23 CURRENT 2003-11-17 Active
Christopher Harwood Bernard Mills ALBA INVESTMENT PROPERTIES HOLDINGS LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Active
Christopher Harwood Bernard Mills ALBA INVESTMENT PROPERTIES LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active
Christopher Harwood Bernard Mills VALIANT SPORTS HOLDINGS LIMITEDDirector 2009-04-06 CURRENT 2009-03-11 Dissolved 2014-09-05
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Christopher Harwood Bernard Mills SPORTS INFORMATION SERVICES (HOLDINGS) LIMITEDDirector 2008-01-17 CURRENT 1985-08-16 Active
Christopher Harwood Bernard Mills ALTERNATEPORT LIMITEDDirector 2007-12-10 CURRENT 2000-12-06 Active
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Christopher Harwood Bernard Mills CATALYST MEDIA GROUP PLCDirector 2007-06-01 CURRENT 2000-03-20 Active
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Christopher Harwood Bernard Mills HARWOOD HOLDCO LIMITEDDirector 1998-10-01 CURRENT 1998-09-08 Active
Christopher Harwood Bernard Mills GROWTH FINANCIAL SERVICES LIMITEDDirector 1992-12-15 CURRENT 1983-01-19 Active
Christopher Harwood Bernard Mills CONSOLIDATED VENTURE FINANCE LIMITEDDirector 1992-05-02 CURRENT 1982-04-02 Active
Christopher Harwood Bernard Mills NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLCDirector 1991-05-02 CURRENT 1973-01-18 Active

Related Directorships for Ian Richman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Richman CROSS-BORDER PUBLISHING (LONDON) LIMITEDDirector 1993-05-07 CURRENT 1993-05-07 Active - Proposal to Strike off